NAVACERRADA 59 SL

Hoja M366838· NIF B84157734

Struck off · 15/07/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 416 000,00 €

Legal information

Legal information for NAVACERRADA 59 SL

NIF
Hoja registral
IRUS1000274012033
Legal formSociedad Limitada (SL)
Share capital8 416 000,00 €
LocalityMadrid
Register referenceTomo 20712 · Folio 6 · Hoja M366838
Former names
NAVACERRADA 59 SL EN LIQUIDACION2018-04-05 → 2020-11-24
StatusLiquidada

Activity

NAVACERRADA 59 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 20 February 2009 to 15 July 2026, across 6 distinct types of filing. Its registered share capital is 8 416 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/07/2026· Registered 08/07/2026· I/A 7
  2. ExtinciónPublished 15/07/2026· Registered 08/07/2026· I/A 7
  3. NombramientosPublished 24/11/2020· Registered 27/03/2018· I/A 6
  4. Ceses/DimisionesPublished 05/04/2018· Registered 27/03/2018· I/A 6
  5. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 6
  6. DisoluciónPublished 05/04/2018· Registered 27/03/2018· I/A 6
  7. Ceses/DimisionesPublished 27/03/2012· Registered 15/03/2012· I/A 5
  8. NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 5
  9. Ampliación de capitalPublished 07/06/2011· Registered 25/05/2011· I/A 4
  10. Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 3
  11. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 3
  12. Modificaciones estatutariasPublished 05/04/2011· Registered 24/03/2011· I/A 3
  13. Ampliación de capitalPublished 20/02/2009· Registered 11/02/2009· I/A 2

Changes

  1. 15/07/2026Extinción
  2. 05/04/2018Cambio de denominación social

    NAVACERRADA 59 SL→NAVACERRADA 59 SL EN LIQUIDACION

  3. 05/04/2018Disolución
  4. 05/04/2011Modificaciones estatutarias

Capital · events

  1. 07/06/2011Ampliación de capital
    Resulting capital: 8 416 000,00 € (+276 000,00 €)
  2. 20/02/2009Ampliación de capital
    Resulting capital: 8 140 000,00 € (+6 140 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/07/2026#9544889
    Ceses/DimisionesExtinción
    NAVACERRADA 59 SL. Ceses/Dimisiones. Liquidador M: BLAZQUEZ HERNANDEZ FRANCISCO;GONZALEZ GARCIA JESUS MARIA;NIETO DIEGO RUBEN. Extinción. Datos registrales. S 8 , H M 366838, I/A 7 ( 8.07.26).
  2. 24/11/2020#6134587

    Company name: NAVACERRADA 59 SL EN LIQUIDACION

    Nombramientos
    NAVACERRADA 59 SL EN LIQUIDACION. Nombramientos. Liquidador M: NIETO DIEGO RUBEN. Fe de erratas: Se omitió por error en la inscripción 6 de la sociedad el nombramiento como Liquidador Mancomunado de don Rubén Nieto Diego. Datos registrales. T 20712 ,…
  3. 05/04/2018#4825751

    Company name: NAVACERRADA 59 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NAVACERRADA 59 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: BLAZQUEZ HERNANDEZ FRANCISCO;GONZALEZ GARCIA JESUS MARIA;NIETO DIEGO RUBEN. Nombramientos. Liquidador M: BLAZQUEZ HERNANDEZ FRANCISCO;GONZALEZ GARCIA JESUS MARIA. Disolución. Voluntari…
  4. 27/03/2012#1659441
    Ceses/DimisionesNombramientos
    NAVACERRADA 59 SL. Ceses/Dimisiones. Adm. Mancom.: NIETO ARROYO FERNANDO. Nombramientos. Adm. Mancom.: NIETO DIEGO RUBEN. Datos registrales. T 20712 , F 6, S 8, H M 366838, I/A 5 (15.03.12).
  5. 07/06/2011#1247408
    Ampliación de capital
    NAVACERRADA 59 SL. Ampliación de capital. Capital: 276.000,00 Euros. Resultante Suscrito: 8.416.000,00 Euros. Datos registrales. T 20712 , F 5, S 8, H M 366838, I/A 4 (25.05.11).
  6. 05/04/2011#1156758
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVACERRADA 59 SL. Ceses/Dimisiones. Adm. Solid.: NIETO ARROYO FERNANDO;DIEGO DOMINGUEZ VALERIANO. Nombramientos. Adm. Mancom.: NIETO ARROYO FERNANDO;BLAZQUEZ HERNANDEZ FRANCISCO;GONZALEZ GARCIA JESUS MARIA. Modificaciones estatutarias. Cambio del Or…
  7. 20/02/2009#82063
    Ampliación de capital
    NAVACERRADA 59 SL. Ampliación de capital. Capital: 6.140.000,00 Euros. Resultante Suscrito: 8.140.000,00 Euros. Datos registrales. T 20712 , F 4, S 8, H M 366838, I/A 2 (11.02.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAYOR 80, 4º - DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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